Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 9/6/2007 7:30 PM Minutes status: Final  
Meeting location: Village Hall Board Room
Published agenda: Agenda Agenda Published minutes: Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
070521 0 PC 07-03: 19W471 Roosevelt Road and 351 E. Roosevelt RoadA Public Hearing PC 07-03: 19W471 Roosevelt Road and 351 E. Roosevelt Road (Continued from November 1, 2007) A Public Hearing relative to a proposed Annexation Agreement for the properties located at 19W471 Roosevelt Road and 351 Roosevelt Road. (UNINCORPORATED and DISTRICT #6)continuedPass Action details Not available
070522 0 PC 07-28: 1420 S. Meyers RoadA Public Hearing PC 07-28: 1420 S. Meyers Road (Continued from October 4, 2007) A Public Hearing relative to a proposed Annexation Agreement for the property located at 1420 S. Meyers Road. (UNINCORPORATED)continuedPass Action details Not available
070518 0 Swearing-in - Battalion Chief Ronald Rakosnik Swearing-InSwearing-in Ceremony - Battalion Chief Ronald Rakosnik    Action details Not available
070409 0 Medal of Character Excellence Award (Glenn Westlake Student Body)PresentationMedal of Character Excellence Award Request to nominate the Glenn Westlake Student Body for the Medal of Character Excellence Award.    Action details Not available
070410 0 Medal of Character Excellence Award (Jason Brichta)PresentationMedal of Character Excellence Award Request to nominate Jason Brichta for the Medal of Character Excellence Award.   Action details Not available
070530 0 Proclamation - Chamber of Commerce WeekProclamationProclamation - Chamber of Commerce Week    Action details Not available
070531 0 Proclamation - Knights of Columbus Week ProclamationProclamation - Knights of Columbus Week    Action details Not available
070532 0 Proclamation - National Alcohol and Drug Addiction Recovery Month ProclamationProclamation - National Alcohol and Drug Addiction Recovery Month    Action details Not available
070534 0 Proclamation - Save A Life MonthProclamationProclamation - Save A Life Month    Action details Not available
070537 0 Proclamation - Giving DuPage ProclamationProclamation - Giving DuPage Days    Action details Not available
070542 0 Proclamation - Always Remember 9-11ProclamationProclamation - Always Remember 9-11   Action details Not available
070544 0 Proclamation - National Prostate Cancer Awareness MonthProclamation*Proclamation - National Prostate Cancer Awareness Month    Action details Not available
070545 0 Proclamation - School's Open Safety Week Proclamation*Proclamation - School's Open Safety Week    Action details Not available
070502 0A.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending August 4, 2007 in the amount of $758,939.59.approvedPass Action details Not available
070503 0B.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending August 10, 2007 in the amount of $781,109.60. approvedPass Action details Not available
070510 0C.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending August 17, 2007 in the amount of $231,389.71.approvedPass Action details Not available
070516 0E.Approval of Accounts Payable Payroll/Accounts PayableApproval of Accounts Payable For the period ending August 24, 2007 in the amount of $489,434.65. approvedPass Action details Not available
070538 0F.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending August 31, 2007 in the amount of $1,261,257.86. approvedPass Action details Not available
070500 0G.Ordinance Revising the Class C Liquor LicenseOrdinance Waiver of First RequestedOrdinance Amending Title 11, Chapter 112 of the Lombard Village Code Revising the Class "C" liquor license category to include self-service restaurants.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
070501 0H.Ordinance Amending the Class C liquor license - Boudin SF, 348 Yorktown CenterOrdinance Waiver of First RequestedOrdinance Amending Title 11, Chapter 112 of the Lombard Village Code Increasing the Class "C" liquor license category for Boudin SF, 348 Yorktown Center. (DISTRICT #3)waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
070511 0I.Declaration of Surplus Village PropertyOrdinance Waiver of First RequestedDeclaration of Surplus Village Property Declaring nine vehicles seized by the Police Department as surplus and authorizing their sale at the Tri-State Automobile Auction of Chicago. Waiver of first is requested by staff.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
070520 0J.Ordinance waiving building permit fees for a limited time relative to single-family residential repair due to storm damage.Ordinance Waiver of First RequestedOrdinance Temporarily Waiving Building Permit Fees For a limited period of time for single-family residential repair work as a result of the August 23, 2007 storms. Staff is requesting a waiver of first reading.waived of first reading and passed on second reading with suspension of the rulesPass Action details Not available
070362 1K.355 E. Parkside - Sheldon Peck HouseOrdinance Waiver of First Requested355 E. Parkside - Sheldon Peck House Approving Landmark Site Designation for the Sheldon Peck House pursuant to Title 3, Chapter 32, Section 32.079 of the Lombard Village Code. (DISTRICT #4) waived of first reading and passed on second reading with suspension of the rules  Action details Not available
070407 1L.PC 07-23: 1025 E. MadisonOrdinance on Second ReadingPC 07-23: 1025 E. Madison A. Approval of a conditional use for an existing religious institution and elementary school on property located in the R2 Single Family Residence District; B. Approval of a conditional use for a Planned Development with the following variations: 1. Allow a variation from Section 155.406 (H) of the Village Code to allow a reduction in the required open space and approval of a variation from Section 155.508 (C)( 7) to allow for a reduction in the minimum open space requirements required for a planned development. Section 155.508 (C)(7) requires that open space in a planned development must be at least 25% more than is required in the underlying district; 2. Allow a variation from Section 155.602 (C) to deviate from the design and dimension standards for parking lots; 3. Allow a variation from Section 155.706 (B)(1) & (2) to reduce the minimum interior parking lot landscaping requirement; 4. Allow a variation from Section 155.706 (C)(1) & (2)(a) to reduce the perimeter parking lot landscaping; C. Approval of a development agpassed on first reading  Action details Not available
070505 1N.PC 07-26: 2800 S. Highland Avenue (Patio Restaurant)Ordinance on Second ReadingPC 07-26: 2800 S. Highland Avenue (Patio Restaurant) Requesting that the Village take the following actions pursuant to the Highlands of Lombard Annexation Agreement and subsequent amendments thereto located within the Highlands of Lombard B3 Planned Development: For the property at 2800 S. Highland Avenue (Patio Restaurant): 1. Approval of a two-lot plat of resubdivision (to be considered with the second reading of the ordinance); 2. Approval of a Conditional Use for a drive-through establishment/service; 3. Grant Site Plan Approval for a fast-food restaurant establishment with a deviation from Section 153.505 (B)(19)(a)(2) of the Sign Ordinance to allow more than one wall sign on a single-tenant building; and 4. Grant site plan approval for the proposed freestanding sign. (DISTRICT #3)passed on first readingPass Action details Not available
070506 0O.PC 07-27: 601-651 E. Butterfield RoadOrdinance Waiver of First RequestedPC 07-27: 601-651 E. Butterfield Road Granting a time extension to Ordinance 6086 extending the life of the conditional uses for a one-year time period (September 20, 2009). (DISTRICT #3)passed on first readingPass Action details Not available
070460 0P.Amendment to fee OrdinanceOrdinance on Second ReadingOrdinance Amending Title 3, Chapter 33, Section 33.06 Ordinance Amending Title 3, Chapter 33, Section 33.06 of the Lombard Village Code with regard to amending fees charged for public education and training classes.passed on second readingPass Action details Not available
070526 0Q.Contract Ammendment for Madison Street and Route 53Resolution Contract Amendment for Madison Street and Route 53 Resolution authorizing an amendment to the contract with Christopher Burke Engineering in the amount $10,952.94 for costs associated with the Madison Street and Route 53 Intersection. (DISTRICT #2) adoptedPass Action details Not available
070528 0R.211 E. Roosevelt Road and 1200 S. Highland Avenue (V-Land)Resolution 211 E. Roosevelt Road and 1200 S. Highland Avenue (V-Land) Motion accepting a Plat of Easement Abrogation for removal of a public utility easement within the V-Land Lombard Highland Subdivision. (DISTRICT #6)adoptedPass Action details Not available
070539 0S.PWO-0805 Street Lighting Maintenance, Change Order No. 1Resolution Street Lighting Maintenance, Change Order No. 1 Reflecting an increase to the contract with Meade Electric in the amount of $113,975.00, related to the Westmore-Meyers Road and St. Charles Road Light Pole Restoration Project. (DISTRICTS #1, #4, #5 & #6)adoptedPass Action details Not available
070540 0T.Powder Coating and Repairing of Street Light PolesBidPowder Coating and Repairing of Street Light Poles Request for a waiver of bids and award of a contract to B.L. Downey Company, Inc. in the amount of $31,850.00. Public Act 85-1295 does not apply. approvedPass Action details Not available
070541 0U.Light Fixture PurchaseBidLight Fixture Purchase Request for a waiver of bids and award of a contract to Tri-Star Supply in the amount of $35,483.00. Public Act 85-1295 does not apply.approvedPass Action details Not available
070525 0V.Waiver of Bid Requested - Building Code and Inspection Consultant ServicesBidBuilding Code and Inspection Consultant Services Request for a waiver of bids and award of a contract in the amount of $96,000 to B&F Technical Services, Inc. to provide field inspections and consultation on plan review services for FY 2008. approvedPass Action details Not available
070517 0W.2007 Recycling Extravaganza, Recycler AgreementsContract/Request2007 Recycling Extravaganza, Recycler Agreements Approval of Recycling Agreements with Vintage Tech to provide electronics reycling, Acme Refining to provide recycling of scrap metal and with CRI of Tennessee to provide recycling of books.approvedPass Action details Not available
070512 0X.Main Street STP, Lombard Pines Temporary EasementAgreementMain Street STP, Lombard Pines Temporary Easement Approving a side letter agreement to be included in the easement acquisition process. (DISTRICT #2)   Action details Not available
070523 0Y.619 S. Edson AvenueRequest619 S. Edson Avenue Motion to approve a Plat of Easement for a portion of a new sidewalk along the frontage of 619 S. Edson. (DISTRICT #6)approvedPass Action details Not available
070527 0Z.845-855 E. 22nd Street (Fountain Square Condominiums)Request845-855 E. 22nd Street (Fountain Square Condominiums) Motion to approve a Plat of Easement for a watermain at 845 and 855 E. 22nd Street. (DISTRICT #3)approvedPass Action details Not available
070455 0A.ZBA 07-11: 1020 Kenilworth AvenueOrdinance Waiver of First RequestedZBA 07-11: 1020 Kenilworth Avenue Requests a variation from Section 155.210(A)(2)(b) of the Lombard Zoning Ordinance to allow for the construction of a detached garage in front of the wall of the principal building in the R2 Single-Family Residential District. (DISTRICT #5)continuedPass Action details Not available
070507 0B.PC 07-03: 19W471 Roosevelt Road and 351 E. Roosevelt RoadOrdinance on First ReadingPC 07-03: 19W471 Roosevelt Road and 351 E. Roosevelt Road (Lombard Crossing) (Continued from November 1, 2007) Requests that the Village take the following actions on the subject property: A. Approve an annexation agreement. (2/3 of Corporate Authorities Vote Required) B. Annex the portion of the subject property not currently within the Village of Lombard. C. Approve a map amendment rezoning the entire property to the B4 Corridor Commercial District. D. Approve a conditional use for a planned development, with the following companion conditional uses, deviations and variations, as follows: 1. For Lot 1 (Parcel A) of the proposed resubdivision, approve: a. A conditional use pursuant to Section 155.414 (C)(7) of the Zoning Ordinance for a drive-through facility; b. A deviation from Section 153.505 (B)(19)(a)(2) of the Sign Ordinance to allow for more than one wall sign per street frontage; c. A deviation from Section 155.414 (D) of the Zoning Ordinance to reduce the minimum lot area from 40,000 square feet to 36,549 square feet; continuedPass Action details Not available
070508 0C.1410 through 1420 S. Meyers RoadOrdinance Waiver of First Requested1410 through 1420 S. Meyers Road Repealing Ordinance No. 6111, adopted November 1, 2007 and adopting an ordinance authorizing the execution of an Annexation Agreement. (2/3 of Corporate Authorities Vote Required). (UNINCORPORATED)continuedPass Action details Not available
070437 0*E.PC 07-08: 600 W. North AvenueOrdinance on Second ReadingPC 07-08: 600 W. North Avenue Requests that the Village amend Ordinance 4920 and take the following actions on the property located within the B4 Corridor Commercial District. 1. A variation from Section 153.505(B)(16)(2)(a) of the Lombard Sign Ordinance to increase the number of permitted wall signs. (DISTRICT #1)passed on first reading as amendedPass Action details Not available
070442 1A.Roosevelt Road Development MoratoriumRequestRoosevelt Road Development Moratorium Presentation and discussion of the Roosevelt Road Corridor Ad-hoc Committee Report. (DISTRICTS #2 and #6)approvedPass Action details Not available